NICOLAS EDUARDO SANTANA MORA - 11175XXX

Comprehensive Background check of Nicolas Eduardo Santana Mora - 11175XXX

Nationality Venezuelan
National citizen document 11175XXX
Voter Precinct 61321
Report Available

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What are the laws related to the crime of fraud in Argentina?

Scam in Argentina is regulated by the Penal Code, and penalties can include prison, especially if the crime involves deception, manipulation of information or significant economic damage.

What measures to strengthen transparency and accountability can non-governmental organizations (NGOs) in Bolivia promote in relation to public procurement?

Non-governmental organizations (NGOs) in Bolivia can promote measures such as [describe the measures, for example: carry out investigations and analysis of cases of corruption in public procurement, promote citizen participation in monitoring and reporting irregularities in public projects, influence the promotion of policies and regulations that improve transparency and accountability in the contracting of services, collaborating with authorities and other actors to develop monitoring and evaluation tools for public projects, etc.].

What is the role of civil society in the supervision and evaluation of public contracts with private companies in Paraguay?

Civil society can play an important role in the supervision and evaluation of public contracts with private companies in Paraguay, contributing to transparency and accountability.

What measures are being taken to promote racial equality in El Salvador?

Measures are being implemented to promote racial equality in El Salvador, including laws and policies to prevent discrimination, promote cultural diversity, and ensure equal opportunities for all people, regardless of ethnic or racial origin.

Are there exchange programs for Ecuadorian entrepreneurs in Spain?

Yes, some exchange programs are aimed at Ecuadorian entrepreneurs who want to collaborate with initiatives in Spain. These programs can offer networking opportunities and business development support.

What are the options for Colombians who want to work in the fashion or design field in the United States?

Colombians who want to work in the fashion or design field in the United States may consider the O-1 visa for people with extraordinary abilities. They must demonstrate outstanding achievements in their field and obtain a job offer in the United States. They can also explore specific options for creative industries and seek legal advice to meet specific O-1 visa requirements.

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